Tag: Cbi

In pursuance of the same, the representative of the private company submitted a letter to the Union Ministry of Home Affairs seeking approval to reuse the visas, which was approved within a month and permission was issued.

The searches are being conducted at three locations in Chennai, three in Mumbai, one each in Karnataka, Punjab and Odisha, they added.

The CBI had on Wednesday arrested 14 persons, including six MHA officials following raids at 40 different places across the nation.

The raid was conducted after a complaint was filed by the officials of the Union Bank of India, Sambalpur against the businessman Natwarlal Agarwal and his family members.

On the directions of the Supreme Court, the Special Crime unit of the central agency registered the cases late Tuesday evening.

The probe agency has arrested Samir Sheikh -- the father-in-law of one of the prime accused, Lalan Sheikh who is still absconding. The CBI officials will present him at the court on Monday.

The killings took place on March 21 in Bogtui village, where nine persons including the Vadu Sheikh died.

After the Calcutta High Court order of handing over the probe to the CBI, the West Bengal government said that it would support the agency in conducting a fair probe.

Sleuths of the Central Forensic Science Laboratory (CSFL), a unit of the CBI, also visited the gutted houses and started collecting samples

An embezzlement of Rs 48,18,243 and the subsidy claimed from the government, was found to be false and frivolous transactions.

The court of Special CBI (Central Bureau of Investigation) Judge S K Shashi had completed the hearing against 99 accused including Prasad, which was underway since February last year.

The CBI has so far registered 51 cases in the matter related to poll violence and other offences in West Bengal.

The agency was allocated Rs 835.39 crore to manage its affairs in 2021-22 which was later increased to Rs 870.50 crore in the Revised Estimates given in the Budget document released Tuesday by Finance Minister Nirmala Sitharaman.

The CBI officials said that they conducted a narco test and brain mapping of the accused but didn't find anything. The CBI has conducted a few more tests and was waiting for the report which it will receive on January 10.

The Enforcement Directorate is also probing a case of PMLA in this connection.